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Name	Remondis Doncaster Limited
Address	Clay Lane Long Sandall Doncaster South Yorkshire DN2 4RA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 August 2019
Company No.	03465323 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	38210 - Treatment and disposal of non-hazardous waste
Company Register Status	active
Previous Names	Dumpall Waste Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Remondis Limited Status: Active Notified: 26/10/2018 Companies House Number: 04696376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Morris, Carol Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2018 Date of Birth: 01/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Morris, Steven Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2018 Date of Birth: 05/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Coulter, David Barrington Industrial Estate, Bedlington, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 10/1977 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, David Doncaster, South Yorkshire, England Status: Active Notified: 09/09/2022 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sommer, Valentin, Dr Doncaster, England Status: Active Notified: 11/03/2024 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

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Remondis Doncaster Limited

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Persons with Significant Control (3)

Officers (3)